12146136 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated8 August 2019
Accounts due28 June 2025 · overdue
Confirmation due21 August 2025 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:12146136 Type: ltd Registered office: Suite C Victoria House 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE SIC: 62012 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyLIQ14 · Insolvency
Address dated 19 September 2025AD01 · Address
InsolvencyLIQ02 · Insolvency
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
GazetteGAZ1 · Gazette
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 7 August 2024CS01 · Confirmation Statement
Accounts made up to 29 June 2023AA01 · Accounts
Accounts made up to 30 June 2023AA01 · Accounts
Confirmation Statement made up to 7 August 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 7 August 2022CS01 · Confirmation Statement
CapitalSH01 · Capital
Change Of NameCERTNM · Change Of Name
CapitalSH02 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr Niels NielsonNotified 8 August 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr David Simon PickeringNotified 8 August 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Niels NIELSENDirector · appointed 8 August 2019
David Simon PICKERINGDirector · appointed 8 August 2019